CPUK6 HOLDCO LIMITED

Key Data

Status

Active

Company No.

12885538

Incorporation date

17/09/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2020)

03/11/2025

Full accounts made up to 2025-04-24

View PDF (18 pages)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

04/07/2025

Termination of appointment of Martin Peter Dalby as a director on 2025-06-27

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (5 pages)

24/07/2024

Full accounts made up to 2024-04-18

View PDF (18 pages)

10/04/2024

Director's details changed for Mr Andrea Colasanti on 2023-08-05

View PDF (2 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

11/11/2023

Full accounts made up to 2023-04-20

View PDF (18 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

13/06/2023

Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-09

View PDF (5 pages)

26/05/2023

Change of details for a person with significant control

View PDF (2 pages)

25/04/2023

Appointment of Mr James Bradley Hyler as a director on 2023-04-24

View PDF (2 pages)

18/04/2023

Termination of appointment of Zachary Bryan Vaughan as a director on 2023-04-14

View PDF (1 pages)

20/02/2023

Secretary's details changed for Mr Rajbinder Singh-Dehal on 2023-02-21

View PDF (1 pages)

04/01/2023

Appointment of Mrs Katrina Jamieson as a director on 2022-12-12

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (5 pages)

02/08/2022

Full accounts made up to 2022-04-21

View PDF (19 pages)

18/11/2021

Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20

View PDF (2 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-09-20

View PDF (4 pages)

18/10/2021

Full accounts made up to 2021-04-22

View PDF (19 pages)

11/10/2021

Statement of capital following an allotment of shares on 2021-09-20

View PDF (4 pages)

20/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (5 pages)

20/08/2021

Statement of capital following an allotment of shares on 2021-08-19

View PDF (3 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-02-24

View PDF (3 pages)

03/03/2021

Appointment of Mr Andrea Colasanti as a director on 2020-12-31

View PDF (2 pages)

10/02/2021

Termination of appointment of Natalie Johanna Adomait as a director on 2020-12-31

View PDF (1 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-12-11

View PDF (4 pages)

07/10/2020

Cessation of Bsrep Ii Center Parcs Jersey 2 Limited as a person with significant control on 2020-09-17

View PDF (1 pages)

07/10/2020

Notification of Brookfield Asset Management Inc as a person with significant control on 2020-09-17

View PDF (2 pages)

17/09/2020

Current accounting period shortened from 2021-09-30 to 2021-04-22

View PDF (1 pages)

17/09/2020

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/04/2025

Next confirmation date

26/09/2026

Last change occurred

24/04/2025

Accounts

Full

Last made up date

24/04/2025

Next account date

22/04/2026

Next due on

22/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hyler, James Bradley	Director	24/04/2023 - Present	42
Dalby, Martin Peter	Director	17/09/2020 - 27/06/2025	64
Jamieson, Katrina	Director	12/12/2022 - Present	50
Colasanti, Andrea, Mr.	Director	31/12/2020 - Present	25
Annable, Benedict Tobias	Director	17/09/2020 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CPUK6 HOLDCO LIMITED

CPUK6 HOLDCO LIMITED is an(a) Active company incorporated on 17/09/2020 with the registered office located at One Edison Rise, New Ollerton, Newark NG22 9DP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPUK6 HOLDCO LIMITED?

CPUK6 HOLDCO LIMITED is currently Active. It was registered on 17/09/2020 .

Where is CPUK6 HOLDCO LIMITED located?

CPUK6 HOLDCO LIMITED is registered at One Edison Rise, New Ollerton, Newark NG22 9DP.

What does CPUK6 HOLDCO LIMITED do?

CPUK6 HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CPUK6 HOLDCO LIMITED?

The latest filing was on 03/11/2025: Full accounts made up to 2025-04-24.